DOSSIERS / GLOBAL BLUE CYPRUS LIMITED
← SearchExport PDF
Company dossier

GLOBAL BLUE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-29
KYBE ID: HE113508 · HE113508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GLOBAL BLUE CYPRUS LIMITED
DRCIP data.gov.cy
HE113508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 1, Flat 101,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedAN.GE.LO COOLING & HEATING LIMITEDstrike_offA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolved

+105 more

Connections

16 links
Shared operator — likely the same administrator
TRIKLINOS (IMPORT - EXPORT) LIMITEDShared officer / director · 9 share thisGlobal Blue Czech Republic, s.r.o.Shared officer / director · 9 share thisSHIPUPShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRFND digital GmbHShared officer / director · 9 share thisSHIPUP HOLDINGShared officer / director · 9 share thisGLOBAL BLUE FRANCEShared officer / director · 9 share thisGIRLFRIDAY LIMITEDShared officer / director · 9 share thisΜΙΧΡΙΚΟ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGlobal Blue Service Company Slovakia s.r.o.Shared officer / director · 9 share thisGlobal Blue Slovakia s. r. o.Shared officer / director · 9 share thisFUTURE ZONE P & P ENTERPRISES LIMITEDShared officer / director · 9 share thisTHE SMASH CARTEL TRUCKShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & P MAGIC COLOUR LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE113508/network.

People with significant control

4 people
NameRoleFromSource
JEREMY PIERS HENDERSON-ROSSdirector—Cyprus registry
ORSOLYA VERONIKA DR. ZSELLERdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
KKP SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100